UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 325 324 SHAREHOLDERS’ INFORMATION Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) Nature of Transaction Value Incurred from 1 January 2021 to 17 June 2021 RM’000 Value Incurred from 18 June 2021 to 31 December 2021 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 11 UEM Edgenta Group Konsortium Prohawk Sdn. Bhd. (“Prohawk) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Konsortium Prohawk Sdn Bhd is a 65% subsidiary of UEMG. Dato’ Mohd Izani Ghani is a director of UEM Edgenta and Prohawk. Dato’ Mohd Izani Ghani does not have any equity interest in Prohawk. Provision of management, operations and maintenance of parking facilities, café, medical hotel and retail business at Women & Children Hospital (“WACH”) to Prohawk. - - - Provision of asset management services for WACH to Prohawk. 17,536 20,064 37,599 12 UEM Edgenta Group Teras Teknologi Sdn. Bhd. (“TERAS”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TERAS is a whollyowned subsidiary of PLUS Malaysia, which in turn is a 51% subsidiary of UEMG. Provision of MEE works by TERAS to Edgenta PROPEL Berhad (“Edgenta PROPEL”). - - - 13 UEM Edgenta Group Kualiti Alam Sdn. Bhd. (“Kualiti Alam”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kualiti Alam is a whollyowned subsidiary of Cenviro, which in turn is a wholly-owned subsidiary of Khazanah. Provision of waste collection services by Kualiti Alam. 66 51 116 RECURRENT RELATED PARTY TRANSACTIONS Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) Nature of Transaction Value Incurred from 1 January 2021 to 17 June 2021 RM’000 Value Incurred from 18 June 2021 to 31 December 2021 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 14 UEM Edgenta Group Kuad Sdn. Bhd. (“Kuad”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kuad is a 70% subsidiary of CIMA, which in turn is a wholly-owned subsidiary of UEMG. Purchase of material and provision of pavement works from Kuad. - - - 15 UEM Edgenta Group Kuari Pati Sdn. Bhd. (“Kuari Pati”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kuari Pati is a whollyowned subsidiary of CIMA, which in turn is a wholly-owned subsidiary of UEMG. Purchases of materials for pavement works from Kuari Pati. - - - 16 UEM Edgenta Group TT dotCom Sdn. Bhd. (“TT dotCom”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TT dotCom Sdn Bhd is a wholly-owned subsidiary of TIME dotCom Berhad (“TdC”). TdC is a 10.81% associated company of Khazanah. TdC is a 29.32% associated company of Pulau Kapas Ventures Sdn. Bhd., which in turn is a 30.0% associated company of Khazanah. Provision of fiber optic maintenance on highway by TT dotCom. 793 891 1,684 Provision of integrated facilities maintenance services and energy management services to TT dotCom. - - - RECURRENT RELATED PARTY TRANSACTIONS
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